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WILSONS AUTOMOBILES AND COACHWORKS LIMITED

Company number 00272743

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Feb 1995 123 £ nc 250000/500000 30/01/95
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Request Document£ nc 250000/500000 30/01/95
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Jul 1994 288 Director resigned
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26 Jul 1994 288 New director appointed
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01 Jun 1994 288 New director appointed
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01 Jun 1994 AA Full accounts made up to 31 December 1993
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01 Jun 1994 363s Return made up to 16/04/94; full list of members
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22 Apr 1994 288 Director resigned
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31 Oct 1993 AA Full accounts made up to 31 December 1992
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29 Oct 1993 288 Director resigned
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18 Apr 1993 288 Director resigned
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18 Apr 1993 363s Return made up to 16/04/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentReturn made up to 16/04/93; no change of members
02 Jun 1992 AA Full accounts made up to 31 December 1991
27 Apr 1992 363b Return made up to 16/04/92; no change of members
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Request DocumentReturn made up to 16/04/92; no change of members
03 Mar 1992 363a Return made up to 30/04/91; full list of members
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12 Nov 1991 288 New director appointed
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22 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
22 May 1991 363a Return made up to 30/04/90; full list of members
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Request DocumentReturn made up to 30/04/90; full list of members
24 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Nov 1990 395 Particulars of mortgage/charge
28 Aug 1990 288 New director appointed
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25 Jul 1990 288 New director appointed
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Request DocumentNew director appointed